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Nomor Surat 119/GOTO/CS/JKT/XII/2025
Nama Perusahaan PT GoTo Gojek Tokopedia Tbk
Kode Emiten GOTO
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB Situs web Perseroan:
17 Desember 2025
Desember 2025 https://www.gotocompany.com/investor-
Ringkasan Risalah RUPSLB Situs web Bursa Efek Indonesia:
17 Desember 2025
Desember 2025 https://idx.co.id/id
Ringkasan Risalah RUPSLB Situs web KSEI:
17 Desember 2025
Desember 2025 https://web.ksei.co.id/publications/corporate-
Demikian untuk diketahui.
Hormat Kami,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Gedung Pasaraya Blok M, lantai 6-7
Telepon : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com
Nama Pengirim R A Koesoemohadiani
Jabatan Corporate Secretary
Tanggal dan Waktu 18-12-2025 17:40
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT GoTo Gojek Tokopedia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT GoTo Gojek Tokopedia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 119/GOTO/CS/JKT/XII/2025
Issuer Name PT GoTo Gojek Tokopedia Tbk
Issuer Code GOTO
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB Situs web Perseroan:
17 December 2025
Desember 2025 https://www.gotocompany.com/investor-
Ringkasan Risalah RUPSLB Situs web Bursa Efek Indonesia:
17 December 2025
Desember 2025 https://idx.co.id/id
Ringkasan Risalah RUPSLB Situs web KSEI:
17 December 2025
Desember 2025 https://web.ksei.co.id/publications/corporate-
Thus to be informed accordingly.
Respectfully,
PT GoTo Gojek Tokopedia Tbk
R A Koesoemohadiani
Corporate Secretary
PT GoTo Gojek Tokopedia Tbk
Gedung Pasaraya Blok M, lantai 6-7
Phone : (021) 2910 1072, Fax : (021) 2709 7877, www.gotocompany.com
Sender Name R A Koesoemohadiani
Function Corporate Secretary
Date and Time 18-12-2025 17:40
Attachment 1. Bukti Iklan Ringkasan Risalah RUPSLB.pdf
This is an official document of PT GoTo Gojek Tokopedia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT GoTo Gojek Tokopedia Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
R A Koesoemohadiani
· Corporate Secretary
p.1 ×2
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